NII HOLDINGS, INC. (NASDAQ:NIHD) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
On May 3, 2018, NII Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders, at which three proposals were submitted to and voted by the Company’s stockholders. The final voting results are as follows:
1.Election of Directors. In an uncontested election, the following nominees were elected, by majority vote, to the Board of Directors for a one-year term expiring in 2019. The following table reflects the voting results:
|
Name |
For |
Against |
Abstained |
Broker non-votes |
|
Kevin Beebe |
49,330,398 |
15,426,245 |
22,551 |
27,964,891 |
|
James Continenza |
55,529,874 |
9,226,673 |
22,647 |
27,964,891 |
|
Howard Hoffmann |
49,272,092 |
15,484,556 |
22,546 |
27,964,891 |
|
Ricardo Knoepfelmacher |
56,035,081 |
8,721,659 |
22,454 |
27,964,891 |
|
Christopher Rogers |
55,785,702 |
8,970,922 |
22,570 |
27,964,891 |
|
Robert Schriesheim |
49,262,011 |
15,494,713 |
22,470 |
27,964,891 |
|
Steven Shindler |
60,898,298 |
3,858,431 |
22,465 |
27,964,891 |
2.Advisory Vote on Executive Compensation. The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement by the following vote:
|
For |
Against |
Abstained |
Broker non-votes |
|
44,346,218 |
11,424,482 |
9,008,494 |
27,964,891 |
3.Auditor Ratification. The appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018 was ratified by the following vote:
|
For |
Against |
Abstained |
Broker non-votes |
|
91,397,002 |
1,169,519 |
177,564 |
N/A |